activity
20192025
most citedGraph Neural Networks for Financial Fraud Detection: A Review

133 citations · 437 across the 6 of their papers we have counts for

collaborators

6 papers

cs.LG2025★ 2 cited

Efficient Learning-based Graph Simulation for Temporal Graphs

Sheng Xiang, Chenhao Xu, Dawei Cheng +2

Graph simulation has recently received a surge of attention in graph processing and analytics. In real-life applications, e.g. social science, biology, and chemistry, many graphs a…

cs.LG2024★ 120 cited

Semi-supervised Credit Card Fraud Detection via Attribute-Driven Graph Representation

Sheng Xiang, Mingzhi Zhu, Dawei Cheng +5

Credit card fraud incurs a considerable cost for both cardholders and issuing banks. Contemporary methods apply machine learning-based classifiers to detect fraudulent behavior fro…

q-fin.ST2024★ 133 cited

Graph Neural Networks for Financial Fraud Detection: A Review

Dawei Cheng, Yao Zou, Sheng Xiang +1

The landscape of financial transactions has grown increasingly complex due to the expansion of global economic integration and advancements in information technology. This complexi…

q-fin.ST2024★ 26 cited

MCI-GRU: Stock Prediction Model Based on Multi-Head Cross-Attention and Improved GRU

Peng Zhu, Yuante Li, Yifan Hu +4

As financial markets grow increasingly complex in the big data era, accurate stock prediction has become more critical. Traditional time series models, such as GRUs, have been wide…

q-fin.ST2023★ 123 cited

Temporal and Heterogeneous Graph Neural Network for Financial Time Series Prediction

Sheng Xiang, Dawei Cheng, Chencheng Shang +2

The price movement prediction of stock market has been a classical yet challenging problem, with the attention of both economists and computer scientists. In recent years, graph ne…

cs.CE2019★ 33 cited

Efficient Top-k Vulnerable Nodes Detection in Uncertain Graphs

Dawei Cheng, Chen Chen, Xiaoyang Wang +1

Uncertain graphs have been widely used to model complex linked data in many real-world applications, such as guaranteed-loan networks and power grids, where a node or edge may be a…